Pirelli International Limited

04108548

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PIRELLI, BURTON-ON-TRENT, DE13 0BH

Incorporated 10/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Charanjit Singh Sagoo

secretary · Since 16/09/2009

BRITISH · Age 48

Also on 7 other boards

Mr William David James Ballan

director · Since 27/06/2019

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Eduardo Ocione Nogueira

director · Since 05/08/2021

BUSINESS EXECUTIVE

BRAZILIAN · ENGLAND · Age 47

Also on 5 other boards

Mr Dimitrios Papadakos

director · Since 28/05/2025

BUSINESS EXECUTIVE

GREEK · ENGLAND · Age 58

Also on 5 other boards

Persons with Significant Control

Pirelli & C. S.P.A

75–100% shares

75–100% votes

Appoint directors

Viale Piero E Alberto Pirelli, N. 25,, Milan

Reg: 00860340157 · Milan Company Register · Company

Notified 04/10/2017

Former PSCs

China National Chemical Corporation

Ceased 04/10/2017

Charges0 outstanding

Charge

satisfied

BNP PARIBAS SECURITIES SERVICES, MILAN BRANCH

Created 28/07/2016Registered 02/08/2016Satisfied 29/06/2017

charge

satisfied

EUROCLEAR BANK S.A./N.V.

Created 22/02/2002Registered 04/03/2002Satisfied 08/02/2007